Form 8-K NORTHEAST BANCORP /ME/ For: Nov 22

 

 

UNITED STATES

SECURITIES AND EXCHANGE COMMISSION

WASHINGTON, D.C. 20549

 

FORM 8-K

 

CURRENT REPORT

Pursuant to Section 13 or 15(d) of the
Securities Exchange Act of 1934

 

Date of Report (Date of earliest event reported): November 22, 2016

 

Commission File No. 1-14588

 

NORTHEAST BANCORP

(Exact name of registrant as specified in its charter)

 

Maine		01-0425066
(State or other jurisdiction of incorporation)		(IRS Employer Identification Number)

 

500 Canal Street Lewiston, Maine		04240
(Address of principal executive offices)		(Zip Code)

 

Registrant’s telephone number, including area code: (207) 786-3245

 

Former name or former address, if changed since last Report: N/A

 

Check the appropriate box below if the Form 8-K filing is intended to simultaneously satisfy the filing obligation of the registrant under any of the following provisions:

 

☐               Written communications pursuant to Rule 425 under the Securities Act

 

☐               Soliciting material pursuant to Rule 14a-12 under the Exchange Act

 

☐               Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act

 

☐               Pre-commencement to communications pursuant to Rule 13e-4(c) under the Exchange Act

 

---

 

  

Item 5.07.                                        Submission of Matters to a Vote of Security Holders.

 

On November 22, 2016, Northeast Bancorp (“the Company” or “Northeast”) held its 2016 annual meeting of shareholders. At the annual meeting, the shareholders elected each of John C. Orestis, David A. Tanner and Judith E. Wallingford as a director for a term of three years and until their respective successors are duly elected and qualified. In addition, the shareholders (i) approved, on an advisory, non-binding basis, the compensation of Northeast’s named executive officers; and (ii) ratified the appointment of RSM US LLP as Northeast’s independent registered public accounting firm for the fiscal year ending June 30, 2017.

 

The voting results of each of the proposals submitted at the 2016 annual meeting of shareholders are set forth below: 

 

1. To elect the three nominees named in the proxy statement as Class III directors, each to serve for a three-year term and until their respective successors are duly elected and qualified:

 

		FOR		WITHHELD		BROKER NON-VOTES
John C. Orestis		5,594,109		65,149		884,551
David A. Tanner		5,593,881		65,377		884,551
Judith E. Wallingford		5,595,284		63,974		884,551

 

 

2. To approve, on an advisory, non-binding basis, the compensation of Northeast’s named executive officers:

 

FOR		AGAINST		ABSTAIN		BROKER NON-VOTES
5,175,670		452,557		31,031		884,551

 

 

3. To ratify the appointment of RSM US LLP as Northeast’s independent registered public accounting firm for the fiscal year ending June 30, 2017:

 

FOR		AGAINST		ABSTAIN		BROKER NON-VOTES
6,483,183		22,670		37,956		—

 

 

 

SIGNATURE

 

Pursuant to the requirements of the Securities Exchange Act of 1934, as amended, the registrant has duly caused this report to be signed on its behalf by the undersigned hereunder duly authorized.

 

 

	NORTHEAST BANCORP
	By:	/s/ Brian Shaughnessy
	Name:	Brian Shaughnessy
	Title:	Chief Financial Officer and Treasurer

 

Date: November 22, 2016

 

---

Serious News for Serious Traders! Try StreetInsider.com Premium Free!

---

You May Also Be Interested In

• Tiendas 3B Announces New Time for Its Full Year and Fourth Quarter 2023 Earnings Conference Call
• Telehealth and Telemedicine Market to Surpass USD 818.87 Billion by 2031 Driven by Soaring Demand for Digital Healthcare Solutions
• Axalta Irus Mix and Voltatex® 7345 A ECO Wire Enamel Win Silver 2024 Edison Awards™; Low Carbon Footprint Sustainable Coating System with Hyperdur® Primer and Chromadyne® Colorcoat Takes Bronze